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Checkit plc announced on 5 June 2025 that all resolutions were duly passed by shareholders at the Company's Annual General Meeting. This included the re-election of directors and the re-appointment of Cooper Parry Group Limited as auditor, with most resolutions receiving over 99% of votes cast in favour. Resolution 8, authorising Directors to allot shares up to an aggregate nominal value of £1,800,142 (and £3,600,285 for fully pre-emptive offers) until 5 September 2026, passed with 70.52% of votes cast for and 29.48% against.
| Date | 5 Jun 2025 |
| Time | 15:11:25 |
| Category | AGMs and other meetings |
| ID | 6731L |
5 June 2025
Checkit plc
("Checkit" or the "Company")
Result of AGM
Checkit plc (AIM: CKT), the automated monitoring platform for operational leaders, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting today were duly passed.
All the resolutions were voted by way of a poll. The results of the poll for each resolution were as follows:
|
RESOLUTION |
Votes For |
% of votes cast |
Votes Against |
% of votes cast |
Votes Withheld |
|
|
1. |
Annual Report and Accounts |
80,058,919 |
99.98 |
17,120 |
0.02 |
0 |
|
2. |
Directors' remuneration report |
49,695,512 |
99.86 |
70,095 |
0.14 |
30,310,432 |
|
3. |
To re-appoint Cooper Parry Group Limited as auditor |
79,761,086 |
99.73 |
217,739 |
0.27 |
97,214 |
|
4. |
To re-elect Keith Daley as a Director |
79,945,479 |
99.96 |
33,346 |
0.04 |
97,214 |
|
5. |
To elect Kristian Shaw as a Director |
79,921,053 |
99.93 |
57,772 |
0.07 |
97,214 |
|
6. |
To re-elect Christopher Kyte as a Director |
79,959,593 |
99.85 |
116,446 |
0.15 |
0 |
|
7. |
To re-elect Alex Curran as a Director |
79,959,593 |
99.98 |
19,232 |
0.02 |
97,214 |
|
8. |
To authorise the Directors to allot shares with an aggregate nominal value up to £1,800,142 (subject to statutory pre-emption rights unless separately disapplied) and up to £3,600,285 in connection with fully pre-emptive offers, with such authority expiring on 5 September 2026. |
56,399,400 |
70.52 |
23,579,425 |
29.48 |
97,214 |
*Percentage of votes cast excludes withheld votes.
The Board notes that more than 20% of votes were against Resolution 8. The authority sought under Resolution 8 reflects a standard resolution following best practice recommended by the Investment Association's share capital management guidelines and is widely adopted by UK-listed companies. The Board will seek to understand the specific views of the significant shareholder in question.
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For further information, please visit www.checkit.net or contact: |
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